5
Total Mentions
5
Documents
85
Connected Entities
Location referenced in documents
r 26 U.S.C. §6103 from any disclosures and are therefore different than a regulated/public record that can be accessed by the public. In Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), the court maintained that "[r]outine discovery of tax returns is not the rule but rather the exception." Id. at 3
EFTA00222442
0119 Page No. 15 from any disclosures and are therefore different than a regulated/public record that can be accessed by the public. In Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), the court maintained that "Noutine discovery of tax returns is not the rule but rather the exception." Id. at 331
EFTA00317211
0119 Page No. 23 from any disclosures and are therefore different than a regulated/public record that can be accessed by the public. In Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), the court maintained that "[r]outine discovery of tax returns is not the rule but rather the exception." Id. at 3
EFTA00729515
r 26 U.S.C. §6103 from any disclosures and are therefore different than a regulated/public record that can be accessed by the public. In Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), the court maintained that "Noutine discovery of tax returns is not the rule but rather the exception." Id. at 331
EFTA00586224
r 26 U.S.C. §6103 from any disclosures and are therefore different than a regulated/public record that can be accessed by the public. In Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), the court maintained that "Noutine discovery of tax returns is not the rule but rather the exception." Id. at 331
Sperry & Hutchinson Co.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

John Doe
PersonJohn Doe legal placeholder in Epstein-related court proceedings

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Bradley Cooper
PersonAmerican actor
Pendlebury
OrganizationOrganization referenced in documents
Starbucks Coffee Co.
OrganizationOrganization referenced in documents

Krueger
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Hubbell
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America
DeMasi
PersonSurname or name fragment in documents
F.R.D.
OrganizationOrganization referenced in documents
Apfelbaum
PersonSurname reference in Epstein-related documents
F.R.D. 482
OrganizationOrganization referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist